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- S-1 IPO registration
- 3.1 Fourth Amended and Restated Certificate of Incorporation
- 3.3 Amended and Restated Bylaws
- 4.3 Third Amended and Restated Investors' Rights Agreement
- 4.4 Third Amended and Restated Stock Restriction, First Refusal and Co-sale Agmt
- 4.5 Third Amended and Restated Voting Agreement
- 10.1 Form of Indemnification Agreement
- 10.2.1 2000 Stock Plan
- 10.2.2 Amendment to 2000 Stock Plan, Adopted September 30, 2004
- 10.2.3 Amendment to 2000 Stock Plan, Adopted June 9, 2006
- 10.2.4 Amendment to 2000 Stock Plan, Adopted October 19, 2006
- 10.2.5 Amendment to 2000 Stock Plan, Adopted July 31, 2008
- 10.3.1 2006 Stock Plan
- 10.3.2 Amendment No. 1 to 2006 Stock Plan
- 10.3.3 Amendment No. 2 to 2006 Stock Plan
- 10.3.4 Amendment No. 3 to 2006 Stock Plan
- 10.3.5 Amendment No. 4 to 2006 Stock Plan
- 10.3.6 Amendment No. 5 to 2006 Stock Plan
- 10.3.7 Amendment No. 6 to 2006 Stock Plan
- 10.5.1 Letter Agreement with Ronald N. Frankel
- 10.6 Letter Agreement with Scott A. Bailey
- 10.7.1 Employment and Noncompetition Agreement with George G. Chamoun
- 10.8 Letter Agreement with William J. Stuart
- 10.14.1 Sublease
- 10.14.2 First Amendment to Sublease
- 10.14.3 Second Amendment to Sublease
- 23.1 Consent of Deloitte & Touche LLP
- 23.2 Consent of Anvil Advisors, LLC
Exhibit 10.3.6
AMENDMENT NO. 5 TO THE
SYNACOR, INC.
2006 STOCK PLAN
Synacor, Inc., a Delaware corporation (the “Company”), adopted the 2006 Stock Plan on December 5, 2006, as amended on July 31, 2007, September 14, 2007, April 30, 2008 and July 28, 2008 (the “Plan”). Unless otherwise defined herein, all capitalized terms shall have the meaning set forth in the Plan.
Section 4(a) of the Plan shall be amended in its entirety to read as follows:
“(a)Basic Limitation. Not more than 4,875,211 Shares may be issued under the Plan (subject to Subsection (b) below and Section 8). All of these Shares may be issued upon the exercise of ISOs. The number of Shares that are subject to Options or other rights outstanding at any time under the Plan shall not exceed the number of Shares that then remain available for issuance under the Plan. The Company, during the term of the Plan, shall at all times reserve and keep available sufficient Shares to satisfy the requirements of the Plan. Shares offered under the Plan may be authorized but unissued Shares or treasury Shares.”
Except as expressly amended hereby, the Plan shall remain unchanged and in full force and effect and is hereby ratified and confirmed.
Adopted by the Company’s Board of Directors: | May 12, 2010 | |
Adopted by the Company’s Stockholders: | November 22, 2010 |